FENNER (INDIA) LIMITED

OVERVIEW - FENNER (INDIA) LIMITED

Fenner (India) Limited was an unlisted public company incorporated on 15 July, 1955. It is classified as a public limited company and is located in , Tamil Nadu. It's authorized share capital was INR 23.87 cr and the total paid-up capital was INR 2.31 cr.

The current status of Fenner (India) Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Fenner (India) Limited, per our records, was held on 27 November, 2006.

The Corporate Identification Number (CIN) of Fenner (India) Limited is U25199TN1955PLC000740. The registered office of Fenner (India) Limited was at NO.3, MADURAI MELAKKAI ROAD, MADURAI , Tamil Nadu. The status of the company is now Amalgamated.

REGISTERED DETAILS - FENNER (INDIA) LIMITED

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Directors - FENNER (INDIA) LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 6 directors and 1 reported key management personnel.

The longest serving directors currently on board are Lajpat Rai Puri and Raghupati Singhania who were appointed on 10 September, 1987. They have been on the board for more than 37 years. The most recently appointed director is Ramkumar Lakshminarayanan, who was appointed on 14 August, 2003.

Raghupati Singhania has the largest number of other directorships with a seat at a total of 17 companies. In total, the company is connected to 55 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
LAJPAT RAI PURI	Director	10 September, 1987	Other directorships - MAYFAIR FINANCE LIMITED,  SIDHI VINAYAK INVESTMENTS LIMITED,  ASHIM INVESTMENT COMPANY LIMITED,
RAGHUPATI SINGHANIA	Director	10 September, 1987	Other directorships - TANVI COMMERCIAL PRIVATE LIMITED,  JKT&I EMPLOYEES WELFARE ASSOCIATION LIMITED,  DCM ENGINEERING LIMITED,  JK TYRE & INDUSTRIES LIMITED,  RADICAL AGRO PRODUCTS PRIVATE LIMITED,  RPS SECURITIES PRIVATE LIMITED,  RADICO KHAITAN LIMITED,  HARI SHANKAR SINGHANIA HOLDINGS PRIVATE LIMITED,  HARI SHANKAR SINGANIA ELASTOMER AND TYRE RESEARCH INSTITUTE,  JK LAKSHMI CEMENT LIMITED,  BENGAL & ASSAM COMPANY LIMITED,  PUSHPAWATI SINGHANIA HOSPITAL & RESEARCH INSTITUTE,  CAVENDISH INDUSTRIES LIMITED,  JK AGRI GENETICS LIMITED,  J.K. FENNER (INDIA) LIMITED,  DHANLAKSHMI BUILDING DEVELOPMENT PRIVATE LIMITED,
HARSH PATI SINGHANIA	Director	24 December, 1988	Other directorships - SECURIPAX PACKAGING PRIVATE LIMITED,  BHOPAL UDYOG LIMITED,  OAKWOOD PROPERTIES AND FARMS PRIVATE LIMITED,  ROCKWOOD PROPERTIES PRIVATE LIMITED,  JK PAPER LIMITED,  PUSHPAWATI SINGHANIA HOSPITAL & RESEARCH INSTITUTE,  ANANT DESIGN PRIVATE LIMITED,  HORIZON PACKS PRIVATE LIMITED,  GRAPHITE INDIA LIMITED,  J.K. FENNER (INDIA) LIMITED,
RAMKUMAR LAKSHMINARAYANAN	Director	14 August, 2003	Other directorships - IGARASHI MOTORS INDIA LIMITED,  SHANTHI GEARS LIMITED,
SURENDRA MALHOTRA	Director	09 June, 1993	Other directorships - FLORENCE INVESTECH LIMITED,  BMF INVESTMENTS LIMITED,  LAKSHMIPAT SINGHANIA FOUNDATION FOR HIGHER LEARNING,  J.K. CREDIT AND FINANCE LIMITED.,  CLINIRX TANGENT RESEARCH INDIA PRIVATE LIMITED,  PARAM SHUBHAM VANIJYA LIMITED,  SIDHIVINAYAK TRADING AND INVESTMENT LIMITED,  UDAIPUR CEMENT WORKS LIMITED,  SAGO TRADING LIMITED,  GLOBAL STRATEGIC TECHNOLOGIES LIMITED,  JK INSURANCE BROKERS LIMITED,
HARSH VARDHAN LODHA	Director	18 March, 1996	Other directorships - LA CREME DE LA CREME SERVICES LLP,  MAZBAT INVESTMENTS PVT LTD,  ONEWORLD RESOURCES PRIVATE LIMITED,  INDIAN CHAMBER OF COMMERCE CALCUTTA,  ALFRED HERBERT (INDIA) LTD,  RCCPL PRIVATE LIMITED,  MAZBAT PROPERTIES PVT. LTD.,  BIRLA FURUKAWA FIBRE OPTICS PRIVATE LIMITED,  JAIPUR BUSINESS SERVICES LLP,  BIRLA CORPORATION LIMITED,  UNIVERSAL CABLES LIMITED,  VINDHYA TELELINKS LIMITED,  HINDUSTAN GUM AND CHEMICALS LIMITED,  J.K. FENNER (INDIA) LIMITED,  ELSI SERVICES LLP,  BIRLA CABLE LIMITED,
RAMAKRISHNA KASTURI	KMP	08 February, 2006	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
LAJPAT RAI PURI	Director	10 September, 1987	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MAYFAIR FINANCE LIMITED Director 27 September, 1994 Finance SIDHI VINAYAK INVESTMENTS LIMITED Director 19 November, 2007 Finance ASHIM INVESTMENT COMPANY LIMITED Director 30 March, 1996 Finance
RAGHUPATI SINGHANIA	Director	10 September, 1987	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TANVI COMMERCIAL PRIVATE LIMITED Director 20 February, 2013 Business Services JKT&I EMPLOYEES WELFARE ASSOCIATION LIMITED Director 10 September, 1990 Community, Personal and Social Services DCM ENGINEERING LIMITED Director 30 September, 2004 Business Services JK TYRE & INDUSTRIES LIMITED Director 29 May, 1967 Finance RADICAL AGRO PRODUCTS PRIVATE LIMITED Director 15 January, 1992 Business Services RPS SECURITIES PRIVATE LIMITED Director 13 June, 1995 Business Services RADICO KHAITAN LIMITED Director 28 January, 2003 Manufacturing (Metals & Chemicals and their products) HARI SHANKAR SINGHANIA HOLDINGS PRIVATE LIMITED Director 15 June, 2004 Finance HARI SHANKAR SINGANIA ELASTOMER AND TYRE RESEARCH INSTITUTE Director 09 November, 1991 Research and Development JK LAKSHMI CEMENT LIMITED Director 04 June, 1991 Business Services BENGAL & ASSAM COMPANY LIMITED Director 02 February, 2009 Finance PUSHPAWATI SINGHANIA HOSPITAL & RESEARCH INSTITUTE Director 18 July, 1995 Business Services CAVENDISH INDUSTRIES LIMITED Director 12 April, 2016 Business Services JK AGRI GENETICS LIMITED Director 30 March, 2013 Agriculture and Allied Activities J.K. FENNER (INDIA) LIMITED Director 18 October, 2007 Manufacturing (Chemicals and chemical products) DHANLAKSHMI BUILDING DEVELOPMENT PRIVATE LIMITED Director 18 March, 2017 Construction
HARSH PATI SINGHANIA	Director	24 December, 1988	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SECURIPAX PACKAGING PRIVATE LIMITED Director 12 December, 2022 Business Services BHOPAL UDYOG LIMITED Director 30 May, 1994 Manufacturing (Food products and beverages) OAKWOOD PROPERTIES AND FARMS PRIVATE LIMITED Director 02 July, 2007 Business Services ROCKWOOD PROPERTIES PRIVATE LIMITED Director 15 January, 1992 Business Services JK PAPER LIMITED Director 09 July, 1992 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) PUSHPAWATI SINGHANIA HOSPITAL & RESEARCH INSTITUTE Director 28 December, 1996 Business Services ANANT DESIGN PRIVATE LIMITED Director 05 July, 2001 Manufacturing (Machinery & Equipments) HORIZON PACKS PRIVATE LIMITED Director 12 December, 2022 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) GRAPHITE INDIA LIMITED Director 01 April, 2024 Mining and Quarrying J.K. FENNER (INDIA) LIMITED Director 18 October, 2007 Manufacturing (Chemicals and chemical products)
RAMKUMAR LAKSHMINARAYANAN	Director	14 August, 2003	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY IGARASHI MOTORS INDIA LIMITED Director 30 July, 2020 Manufacturing (Machinery & Equipments) SHANTHI GEARS LIMITED Director 03 September, 2012 Manufacturing (Machinery & Equipments)
SURENDRA MALHOTRA	Director	09 June, 1993	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY FLORENCE INVESTECH LIMITED Director 29 October, 2015 Manufacturing (Chemicals and chemical products) BMF INVESTMENTS LIMITED Additional director 09 March, 2015 Finance LAKSHMIPAT SINGHANIA FOUNDATION FOR HIGHER LEARNING Director 25 November, 2008 Education J.K. CREDIT AND FINANCE LIMITED. Director 26 May, 2010 Finance CLINIRX TANGENT RESEARCH INDIA PRIVATE LIMITED Director 10 February, 2014 Health and Social Work PARAM SHUBHAM VANIJYA LIMITED Director 26 December, 1995 Trading SIDHIVINAYAK TRADING AND INVESTMENT LIMITED Director 26 May, 2010 Trading UDAIPUR CEMENT WORKS LIMITED Director 30 June, 2018 Manufacturing (Metals & Chemicals and their products) SAGO TRADING LIMITED Director 31 December, 2020 Trading GLOBAL STRATEGIC TECHNOLOGIES LIMITED Director 31 March, 2011 Business Services JK INSURANCE BROKERS LIMITED Director 03 April, 2002 Business Services
HARSH VARDHAN LODHA	Director	18 March, 1996	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY LA CREME DE LA CREME SERVICES LLP Director 24 March, 2014 Other Service activities MAZBAT INVESTMENTS PVT LTD Director 14 June, 2004 Finance ONEWORLD RESOURCES PRIVATE LIMITED Director 17 October, 2008 Business Services INDIAN CHAMBER OF COMMERCE CALCUTTA Director 02 August, 2014 Health and Social Work ALFRED HERBERT (INDIA) LTD Director 20 September, 1990 Business Services RCCPL PRIVATE LIMITED Director 22 August, 2016 Manufacturing (Metals & Chemicals and their products) MAZBAT PROPERTIES PVT. LTD. Director 14 June, 2004 Real Estate and Renting BIRLA FURUKAWA FIBRE OPTICS PRIVATE LIMITED Director 23 July, 2009 Manufacturing (Machinery & Equipments) JAIPUR BUSINESS SERVICES LLP Director 27 March, 2019 Other Business Activities BIRLA CORPORATION LIMITED Director 23 April, 1996 Agriculture and Allied Activities UNIVERSAL CABLES LIMITED Director 24 April, 1998 Manufacturing (Machinery & Equipments) VINDHYA TELELINKS LIMITED Director 05 May, 2004 Manufacturing (Machinery & Equipments) HINDUSTAN GUM AND CHEMICALS LIMITED Director 05 May, 2004 Manufacturing (Chemicals and chemical products) J.K. FENNER (INDIA) LIMITED Director 18 October, 2007 Manufacturing (Chemicals and chemical products) ELSI SERVICES LLP Director 24 March, 2017 Other Business Activities BIRLA CABLE LIMITED Director 29 October, 2007 Manufacturing (Machinery & Equipments)
RAMAKRISHNA KASTURI	KMP	08 February, 2006	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY